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A.M.P. POWERED ACCESS LIMITED

A.M.P. POWERED ACCESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameA.M.P. POWERED ACCESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05850652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.M.P. POWERED ACCESS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is A.M.P. POWERED ACCESS LIMITED located?

    Registered Office Address
    15 Midland Court
    Central Park
    LE17 4PN Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of A.M.P. POWERED ACCESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZOOOM 2 LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest accounts for A.M.P. POWERED ACCESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for A.M.P. POWERED ACCESS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for A.M.P. POWERED ACCESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2015

    		LRESSP

    Annual return made up to Dec 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA

    Annual return made up to Dec 02, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Appointment of Mr Donald Thomas Kenny as a director

    		2 pagesAP01

    Annual return made up to Dec 02, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Termination of appointment of Kevin Appleton as a director

    		1 pagesTM01

    Annual return made up to Dec 02, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Director's details changed for Kevin Andrew Appleton on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Alan Stuart Merrell on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for Alan Stuart Merrell on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Kevin Andrew Appleton on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Alan Stuart Merrell on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Alan Stuart Merrell on Oct 01, 2009

    		1 pagesCH03

    Annual return made up to Dec 02, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		4 pagesAA
    View All Filings

    Who are the officers of A.M.P. POWERED ACCESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERRELL, Alan Stuart
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		Secretary
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		British59110640004
    KENNY, Donald Thomas
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		Director
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		EnglandIrishGroup Ceo165677760001
    MERRELL, Alan Stuart
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		Director
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		United KingdomBritishCompany Secretary59110640004
    APPLETON, Kevin Andrew
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		Director
    Midland Court
    Central Park
    LE17 4PN Lutterworth
    15
    Leicestershire
    		United KingdomBritishDirector67821450004
    View Detailed Information on Officers and People with Significant Control

    Does A.M.P. POWERED ACCESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2015Commencement of winding up
    Feb 03, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    		practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0